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HomeMy WebLinkAboutMinutes - City Council - unsigned - 1987-07-21 City Council, Regular Meeting Police Dept. & Council Chambers Redding, California July 21, 1987 The Pledge of Allegiance to the Flag was led by Superintendent of Public Works Galusha. The Invocation was offered by Pastor Jesse Miller of the Good News Rescue Mission. The meeting was called to order by Mayor Dahl with the following Council Members present: Carter, Fulton, Gard, Johannessen and Dahl. Also present were City Manager Christofferson, City Attorney Hays, Electric Utility Director Lindley, Director of Planning and Community Development Perry, Chief of Police Whitmer, Engineering Manager Russell, Superintendent of Public Works Galusha, Resources Manager Coleman, Director of Finance Downing, Director of Parks and Recreation Riley, Assistant City Attorney McNeill, General Services Director Masingale, Associate Civil Engineer Aasen, Senior Planner Keaney, Director of Information Systems Kelley, Director of Utilities/Customer Services Vokal, Housing Administrator Maurer, City Treasurer Linville, City Clerk Nichols and Secretary to the City Council Moscatello. CONSENT CALENDAR The following matters were considered inclusively under the Consent Calendar: Approval of Minutes - Adjourned Regular Meeting of June 22, 1987 Adjourned Regular Meeting of July 6, 1987 Regular Meeting of July 7, 1987 Approval of Payroll and Accounts Payable Register (B-130-110) Recommend that Accounts Payable Register No. 01, check numbers 126050 through 126556, inclusive, in the amount of $2,638,403.50, be approved and paid, and Payroll Register No. 01, check numbers 245376 through 246090 inclusive, in the amount of 576,331.77 for the period June 28, 1987 through July 16, 1987, be approved. TOTAL: $3,214,735.27 Treasurer's Report - June 1987 (B-l30-l50) Total Treasurer's Accountability - $24,126,408.96 Total City of Redding Funds, Funds Held in Trust and Funds of Related Entities - $96,243,418.36 Award of Bid - Bid Schedule No. 1932, Relay and control panels (B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 1932, relay and control panels for the College View Substation, be awarded to the low bidder, Systems Control in the amount of $74,829.64. Funds for this project are included in the 1985 Electric System Project Financing Program. Award of Bid - Bid Schedule No. 1935, 12kV Underground conductor (B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 1935, 12kV Underground conductor, be awarded to Pirelli Cable Corpo- ration, in the amount of $67,737.18. The low bidder, Cablec Cable Corporation, did not include the required specification and the second low bidder, Reynolds Aluminum, was unable to meet the specified delivery date. Funds for this purchase are included in the 1987/88 budget. Award of Bid - Bid Schedule No. 1936, 12kV Three phase pad type distribution transformers (B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 1936, 12kV three phase pad type distribution transformers, be awarded to the low bidder, General Electric Supply Company, in the amount of $48,707. Funds for this purchase are included in the 1987/88 budget. Award of Bid - Bid Schedule No. 1885, Heating and air conditions at various City locations (B-050-100) It is the recommendation of the Finance Director that Bid Schedule No. 1885, heating and air conditioning at various City locations, be awarded to the low bidder, Accu-Temp North, for a time period of 16 months, in the amount of $755.01 per month. Stillwater Regional Sewer Treatment Facility - Appointment of Bond Counsel (W-010-560) It is the recommendation of the Finance Subcommittee of the Stillwater Regional Sewage Committee to appoint the firm of Orrick, Herrington & Sutcliffe as bond counsel for the financing of the Stillwater Sewage Facility and authorize the Mayor to sign the Letter Agreement regard- ing same. The fee will be approximately $85,000 plus out-of-pocket expenses. North Loop 115/12 kV Line - Proceed with bidding for Construction Contract (E-090-160-210) It is the recommendation of the Electric Director to proceed with the bidding of the construction contract for the North Loop 115/12 kV line. The estimated cost of the contract is $1,600,000. Resolution - Set Public Hearing re Abandonment Application A-4-87, by Santa Ana Valley Irrigation Company (northwest of the existing inter- section of Old Alturas Road and Dana Drive) (A-010-100) It is the recommendation of the Planning Director that a public hearing be set for 7:00 P.M., August 18, 1987, to consider Abandonment Application A-4-87, by Santa Ana Valley Irrigation Company and adopt Resolution No. 87-215, a resolution of the City Council of the City of Redding declaring its intention to vacate an undeveloped portion of Old Alturas Road located generally northwest of the existing inter- section of Old Alturas Road and Dana Drive (A-4-87). Resolution - Set Public Hearing re Abandonment Application A-5-87, by Dale Dugan (2536 and 2554 Belladonna Street) (A-010-100) It is the recommendation of the Planning Director that a public hearing be set for 7:00 P.M., August 18, 1987, to consider Abandonment Application A-5-87, by Dale Dugan and adopt Resolution No. 87-216, a resolution of the City Council of the City of Redding declaring its intention to vacate a 15-foot wide drainage easement located between 2536 and 2554 Belladonna Street (A-5-87). Resolution - 1987 Community Development Block Grant Agreement (G-100-030-032) It is the recommendation of the Planning Director that Resolution No. 87-217 be adopted, a resolution of the City Council of the City of Redding approving the Community Development Block Grant (CDBG) En-titlement Grant for the City of Redding and authorizing the City Manager to sign same. The Grant Agreement has been approved in the amount of $419,000 for fiscal year 1987. Set Public Hearing - General Plan Amendment Application GPA-9-85 (Columbia Area Plan) (G-030-010) It is the recommendation of the Planning Director that a public hearing be set for 7:00 P.M., August 4, 1987, to consider General Plan Amendment Application GPA-9-85 (Columbia Area Plan). Offer to Dedicate Land - Dr. David Payne (C-070-010) It is the recommendation of the Planning Director that Dr. David Payne's offer to dedicate a 21,780 square foot parcel on LeBrun Street to the City for a neighborhood park be referred to the Recre-ation and Parks Commission. Of the area, 4,950 square feet would be utilized for the development of LeBrun Street. Set Public Hearing - Appeal of Denial of Use Permit Application UP-80-87, by Cypress Auto Center (L-010-390) It is the recommendation of the Planning Director that a public hearing be set for 7:00 P.M., August 4, 1987, to consider Appeal of Denial of Use Permit Application UP-80-87, by Cypress Auto Center. Notice of Completion - Bid Schedule No. 1877, Westside Road Sewer Assessment District No. 1986-6 (B-050-020 & A-170-100-907) It is the recommendation of the Public Works Director that Bid Sched- ule No. 1877 (Job No. 7944), Westside Road Sewer Assessment District No. 1986-6, awarded to Stimpel-Wiebelhaus, Inc., be accepted as satisfactorily completed and that the City Clerk be authorized to file a Notice of Completion. The final contract price is $75,390. Notice of Completion - Bid Schedule No. 1888, Rehabilitation of South City Park Recreation Buildings (B-050-020 & P-050-450) It is the recommendation of the Public Works Director that Bid Sched- ule No. 1888 (Job No. 9529), rehabilitation of South City Park recre- ation buildings, awarded to Ken Behnke, be accepted as satisfactorily completed, and the City Clerk be authorized to file a Notice of Completion. The final contract price is $54,134.50. Notice of Completion - Bid Schedule No. 1903, Landscaping at Sulphur Creek and Canby Substations (B-050-020 & E-090-140-725 & E-090-140-180) It is the recommendation of the Public Works Director that Bid Sched- ule No. 1903 (Job No. 9708-15), landscaping at Sulphur Creek and Canby Substations, awarded to Dunton Construction, be accepted as satisfac- torily completed, and that the City Clerk be authorized to file a Notice of Completion. The final contract price is $23,045. Award of Bid - Bid Schedule No. 1940, Churn Creek Road Improvements Phase 3 (Wall Street to Mistletoe Lane) (B-050-020 & R-030-050 & S-070-100) It is the recommendation of the Public Works Director that Bid Sched- ule No. 1940 (Job No. 9690), Churn Creek Road Improvements Phase 3, be awarded to the low bidder, Tullis and Associates, in the amount of $228,628 and recertify EIR-3-81 as adequately addressing the environ- mental effects of the above project. Award of Bid - Bid Schedule No. 1952, Asphalt Concrete Overlay Program (B-050-020 & S-070-200) It is the recommendation of the Public Works Director that Bid Sched- ule No. 1952 (Job No. 9521-45), Asphalt Concrete Overlay Program, be awarded to the low bidder, J. F. Shea, in the amount of $547,903.02 and ratify the Negative Declaration. There are funds available in the 1987 maintenance programs for this project. Resolution Accepting Streets - Acceptance of Final Map and Improve- ments in Lake Forest Estates Subdivision, Unit No. 4, Phase 2 (Magnums Way and east of Lake Boulevard) * (S-100-415 & S-070-230) It is the recommendation of the Public Works Director that Resolution No. 87-218 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation portions of Santa Rosa and Magnums Way in the Lake Forest Estates Subdivision, Unit No. 4. It is also recommended that the improvements in Lake Forest Subdivi- sion, Unit No. 4, Phase 2, be accepted as satisfactorily completed and the City Clerk be instructed to file the map with the Shasta County Recorder. Resolution Accepting Streets - Acceptance of Final Map and Improve- ments in Webb Subdivision (east of Shasta View Drive and south of Goodwater Avenue) * (S-100-781 & S-070-230) It is the recommendation of the Public Works Director that Resolution No. 87-219 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation all of Webb Court and a portion of Goodwater Avenue in the Webb Subdivision. It is also recommended that the improvements in Webb Subdivision be accepted as satisfactorily completed and the City Clerk be instructed to file the map with the Shasta County Recorder. Acceptance of Final Map - Willowbrook Estates Subdivision, Unit No. 1, (north of Old Alturas Road, east of Churn Creek) (S-100-797) It is the recommendation of the Public Works Director that the Final Map for the Willowbrook Estates Subdivision, Unit No. 1, be approved, instruct the City Clerk to file the map with the Shasta County Record- er and authorize the Mayor to sign the Subdivision Agreement. Resolution Accepting Streets - Acceptance of Improvements in Woodhaven Homes Subdivision, Unit No. 11 (east of Victor, south of Churn Creek and west of Alta Mesa) * (S-100-808 & S-070-230) It is the recommendation of the Public Works Director that Resolution No. 87-220 be adopted, a resolution of the City Council of the City of Redding accepting for maintenance and operation Marlene Court and a portion of Marlene Avenue in the Woodhaven Homes Subdivision, Unit No. 11. It is also recommended that the improvements in Woodhaven Homes Subdivision, Unit No. 11, be accepted as satisfactorily completed and that the City Clerk be instructed to return the securities to the developer. Resolution - Funding Agreement with Enterprise Eagles Youth Football (B-130-030-050 & A-070) It is the recommendation of the City Attorney that Resolution No. 87-221 be adopted, a resolution of the City Council of the City of Redding approving the Agreement between the City of Redding and the Enterprise Eagles Youth Football to provide officials and ambulances at football games, and authorizing the Mayor to sign same. This Agreement provides for the payment of $900.00 to assist with costs incurred during the 1987-88 season. Resolution - Amendment to Agreement with Bi-Trans Systems, Inc. for a Signal Operation Study at Hilltop Drive and East Cypress Avenue (G-100-170 & T-080-700) It is the recommendation of the City Attorney that Resolution No. 87-222 be adopted, a resolution of the City Council of the City of Redding approving an amendment to the Agreement between the City of Redding and Bi-Trans Systems, Inc. dated June 12, 1985, for a signal operation study at Hilltop Drive and East Cypress Avenue, and au- thorizing the City Manager to sign all necessary documentation. The parties now wish to amend the completion date to read September 30, 1987. Resolution - Lease Agreement with John Ehret Dodge, Inc., dba B & B Rentals, Inc., for office space at Redding Municipal Airport (C-070-100 & A-090-100) It is the recommendation of the City Attorney that Resolution No. 87-223 be adopted, a resolution of the City Council of the City of Redding approving the Lease between the City of Redding and John Ehret Dodge, Inc., doing business as B & B Rentals, Inc., for office space at the Redding Municipal Airport, and authorizing the Mayor to sign all necessary documentation. The Lease Agreement is on a month to month basis. Resolution - Action Sports Promotions' 1987 Vulcan Tour Bicycle Classic Race (P-010-050 & P-030-250) It is the recommendation of the City Attorney that Resolution No. 87-224 be adopted, a resolution of the City Council of the City of Redding pertaining to Action Sports Promotions' 1987 Vulcan Tour Bicycle Classic Race, a stage race for men and women, September 17 through September 20, 1987. This action represents an annual request to prohibit parking and vehicular traffic during the bicycle race. Resolution - Funding Agreement with Redding Colts Youth Football (B-130-030-625 & A-070) It is the recommendation of the City Attorney that Resolution No. 87-225 be adopted, a resolution of the City Council of the City of Redding approving the Agreement between the City of Redding and the Redding Colts Youth Football to provide officials and ambulances at football games, and authorizing the Mayor to sign same. This Agree- ment provides for the payment of $900.00 to assist with costs incurred during the 1987-88 season. MOTION: Made by Council Member Fulton, seconded by Council Member Gard, that all the foregoing items on the Consent Calendar be approved and adopted as recommended. Voting was as follows: Ayes: Council Members - Carter, Fulton, Gard, Johannessen and Dahl Noes: Council Members - None Absent: Council Members - None Resolution Numbers 87-215, 87-216, 87-217, 87-218, 87-219, 87-220, 87-221, 87-222, 87-223, 87-224 and 87-225 are on file in the office of the City Clerk. WRITTEN COMMUNICATIONS Letter from Michael Michalak - Management Plan for City-owned Property (C-070) A letter was received from Mr. Michalak regarding City-owned property used as a recreational angling access for the Sacramento River and located at the end of Rivercrest Drive in Shasta County. Mr. Michalak explained that because the access is not paved, his home, the neigh- borhood and the riparian foliage are covered with dust. This is only one of numerous complaints which include litter, unlawful discharge of weapons, motorcycle traffic and overnight camping. Mr. Michalak has requested that the City address these problems. City Manager Christofferson reported that the concerns raised by Mr. Michalak are well conceived and appropriate. Staff proposes to apply road oil or a dust palliative on a regular basis, thus providing a temporary solution until such time as the master plan is developed and permanent improvements installed. Signs will be posted regarding the illegal use of the property and a general cleanup of the parking area will follow, including trash containers placed in the area and served on a regular basis. Council concurred that no further action was necessary at this time. American Red Cross (C-050-100-200) A letter was received from Ms. Elizabeth Wade, Executive Director of the Shasta Area Chapter of the American Red Cross. Ms. Wade is requesting assistance in finding another City-owned building for lease. Ms. Wade stated that additional room for staff and phone lines is required. Mayor Dahl stated that it would be appropriate to refer this issue to staff. Council Member Gard noted that the City is constantly being asked to help organizations. She pointed out that the City is short on space, and the Red Cross may have to start looking for an alterna- tive space. Council Member Gard questioned if the Rotary Club was looking into the prospect of establishing a community building site. City Manager Christofferson stated that he would look into this. Thomas W. Sieber, Mayor of the City of Yreka (A-050-060-450) A letter was received from Mr. Sieber expressing his appreciation, and that of the City of Yreka, to Mayor Dahl for his presentation at the Economic Task Force breakfast on May 21. Mr. Sieber made special note of Mayor Dahl's statement that what benefits Yreka and Siskiyou County also benefits Redding and Shasta County. Mayor Dahl stated that he attended the breakfast with Einhard Diaz, Chairman of the Shasta County Economic Task Force. He noted that Siskiyou County is going through the same kind of process that Shasta County did when developing their economic plan. Request from C.O.R. Vette Set (P-010-050) A letter was received from Mr. Bill Miller requesting permission for the C.O.R. Vette Set to hold an Auto Cross. Mr. Bill Miller, 951 Jamison Court-Apt. 4, stated that the club is requesting the use of Park Marina Drive, Locust Street and Athens Avenue on Sunday, October 11, 1987 for an Auto Cross. Mr. Miller explained that this is an ideal location, and it will not hinder stores from conducting business. Mayor Dahl stated that it would be appropriate to refer this issue to staff for review and recommendation. Council Member Johannessen noted that businesses will be notified of the occurrence of this event. He stated that it may be appropriate for businesses on the route where the Vulcan Tour Bicycle Race will be held to be notified also. Council Member Johannessen suggested that the C.O.R. Vette Set also retain the prospect of using Auditorium Drive also. California-Oregon Transmission Project - Presentation by Henwood Energy Services, Inc. (E-120-025) Mr. Ken Henwood and Ms. Gail Greeley, Henwood Energy Services, Inc., presented a report entitled "Presentation for the City of Redding City Council on the California-Oregon Transmission Project," July 21, 1987 on behalf of the Forest Landowners of Shasta and Siskiyou Counties (FLSSC). In summary, the FLSSC believe the COTP "preferred alterna- tive routing" will have significant impacts on timber lands, that the economic benefits of the line are not sufficient to justify this level of impact on a basic Northern California resource and the concerns of the FLSSC could be substantially mitigated by an eastern routing for the line. Mr. John Foreman, Transmission Agency of Northern California (TANC), stated that they have gone through a long process to determine the best COTP route. Mr. Foreman explained that the draft documents are now available for public review. The final routing decision has not been made, nor have the final economic plans been established. Mr. Maury Crew, representing TANC, concurred that the Bonneville Power Administration (BPA) has stated that there is an abundant amount of power, the project has received extensive review and has strong support from Congress. Council Member Johannessen noted that the investor-owned utilities are interested in participating in the project and that while Bonneville is not short of power, there is a shortage of transmission capability. Resources Manager Coleman stressed the advantages of having additional transmission capacity in case a power failure is experienced by any of the providers in the Western United States. Council Member Carter emphasized that the City is looking for all available power sources and is concerned with our forest resources as well. RESOLUTION HONORING AIRPORTS COMMISSIONER LIZ REGINATO (B-080-010) Mayor Dahl presented a resolution of appreciation to retired Airports Commissioner Liz Reginato. Mayor Dahl noted that Ms. Reginato served the Commission well for 28 years. Ms. Reginato stated that she was happy to serve on the Commission. She noted that the Airport area was a beautiful, long strip of vacant land when she was appointed, and a great deal of vision and planning by many people has made the Airport area great. Council Member Gard expressed her personal appreciation to Ms. Reginato for her vision and tenacity in working toward the protection of the Airport area which is so important to the economy of the entire north state. MOTION: Made by Council Member Gard, seconded by Council Member Fulton, that Resolution No. 87-229 be adopted, a resolution of the City Council of the City of Redding commending Elizabeth Reginato for her service to the City of Redding as an Airports Commissioner from September, 1959, to May, 1987. Voting was as follows: Ayes: Council Members - Carter, Fulton, Gard, Johannessen and Dahl Noes: Council Members - None Absent: Council Members - None Resolution No. 87-229 is on file in the office of the City Clerk. PUBLIC HEARING - re Appeal of Use Permit UP-51-87, by William Fratus and Kenneth Cazeneuve (4001 Victor Avenue) (L-010-390) The hour of 7:00 P.M., having arrived, Mayor Dahl opened the public hearing re Appeal of Use Permit UP-51-87. The following documents are on file in the office of the City Clerk: Affidavit of Mailing - Notice of Public Hearing Affidavit of Publication - Notice of Public Hearing Planning Commission recommendation dated July 16, 1987 Planning and Community Development Director Perry reviewed the memo- randum to Council dated July 16, 1987. Mr. Perry reported that the Planning Commission approved Use Permit UP-51-87 granting the Shasta County Office of Education permission to establish a public school on 4001 Victor Avenue. Dr. Cazeneuve and Mr. Fratus subsequently ap- pealed the decision, basing their appeal on the fact that the site was once part of the Enterprise Public Utility District Sewer settling ponds. Residents of the area have submitted numerous petitions opposed to the location because of the type of school proposed, its proximity to a residential neighborhood and its location on a former sewage lagoon. It is the opinion of staff that the school facility is consistent with the General Plan, the location has substantial buffering between adjoining properties, and Victor Avenue provides excellent access that will alleviate any traffic impact on adjoining properties. The Office of Education has stated its intention and ability to maintain a closed campus and believes the school will not adversely impact the surrounding properties. Marjorie Gates, Superintendent of Schools-Shasta County Office of Education, explained that the school site will accommodate approxi- mately 170 students who, for either emotional or physical reasons or other behavioral problems, require a well-structured environment with close supervision. Ms. Gates stated that we are required by law to provide an education for these students. James Gibson, 6569 Lucerne Court, explained that the school site will be for day-time use only. Mr. Gibson stated that 60% of these chil- dren have parents residing in Shasta County and 40% come from other parts of the State. Students will be bussed to and from the school, support services are available, and the staff to student ratio is one to nine. Bill Kipp, 6136 Riverside Drive, Superintendent Redding Elementary School District, stated that this educational facility enables us to turn around those children who may otherwise give up, and we look to the County to provide this service. He explained that his back yard overlooks the old Live Oak School location, and he has never experi- enced a problem, heard a complaint or witnessed vandalism in the 12 years the school has been located there. Leon Harroun, Assistant Superintendent of Schools, stated that this site meets the criteria recommended by the State Department of Educa- tion. Mr. Harroun explained that the school is being professionally designed with the surrounding neighborhood in mind. Mr. Harroun emphasized that soil samples are being analyzed for structure and toxicity, and use of the site is contingent upon receipt of an en- vironmentally sound report. Dave Edwards, Board of Education, asked the Council to base their decision on fact, not conjecture. Ms. Gates stated that she would welcome the formation of a neighbor- hood advisory committee. She explained that the traffic impact will be less than a normal school or if the property was residentially developed. Live Oak School has a 12-year proven track record of being a good neighbor and it had no known effect on property values. Ms. Gates explained that they have explored every significant site available and none of the 16 different locations reviewed were adequate. Ms. Gates noted that there are budgetary constraints to be considered, and this site meets those concerns. Afton Taylor Blurton, 3430 Riverview Drive, stated that she is a juvenile counselor. She explained that Live Oak school has tremendous support and staff involvement. Paul Burdett, 1388 Court Street, Kathryn Yagiela, 4162 Alta Campo, and John Tiller, Palo Cedro, spoke in support of the school location. Dr. Kenneth Cazeneuve, 4022 Alta Campo, emphasized that he is con- cerned about the possible health effects on children using this facility. Dr. Cazeneuve explained that he contacted many health officials and none would say it was safe to build on an old sewage pond. Dr. Cazeneuve submitted a letter signed by 12 physicians expressing their concern over the exposure of these children to possible and probable environmental hazards. Joe Caporusso, 4288 Alta Campo, noted that this school provides constant supervision of the children and is more like a prison than a school. Mr. Caporusso stated that the reason this site is so attrac- tive is because the City would like to trade this property for proper- ty owned by the Office of Education. He emphasized that the neighbor- hood is 100% residential, and he is opposed to the school on those grounds. Dr. Armando Gama, 3330 Churn Creek Road, stated that he is opposed to the school because it will lower property values, and the site has not been proven environmentally safe. Tom Roberts, 4860 Cirrus Street, stated that he is a summer school teacher at Live Oak, and is opposed to the Victor Avenue site because the children attending this school have behavior problems. Mr. Roberts noted that it is not possible to physically restrain some of the students, and they are capable of walking off campus. Isabel Harvey, 3958 Sunwood Drive, stated that she is concerned about the safety of these children because of the amount of traffic on Victor Avenue. Lee Bickers, 2083 Martian Way, pointed out that residents on Rancho Road have experienced health problems because of drainage from the old sewer ponds. August Pontes, 1722 Summerfield Court, expressed his opposition to the school being located in a residential area. site. John Borgic, 1717 Summerfield Court, stated that the neighborhood should have been informed about this matter at an earlier date. Darrell Baker, 3989 Sunwood Drive, asked Council to consider the liability issue now, and in the future, if health problems arise from locating the school there. Jim Waters, 2248 Alta Campo, stated that the crime rate may increase because of the school, and these children could adversely affect those children residing in the neighborhood. Lynelle Hawkins, 3969 Brightwood, stated her opposition to the site based on environmental health reasons and inquired if other physicians have been contacted about the soils tests. In rebuttal, Ms. Gates advised that State criteria demands that a school not be located within a two mile radius of an airport, and there are three airports in the Redding vicinity. She pointed out that, at most, only 5% of the children would be walking to school. Ms. Gates emphasized that these children are not prisoners, and the school is not a correctional facility like Juvenile Hall. Ms. Gates explained that they have spent $19,000 on a soils study, and they are now awaiting the results. Soil samples have been taken from 43 holes, up to nine feet deep, on and off the building site. Ms. Gates emphasized that they will not proceed if the study results indicate the area is not environmentally sound. Police Chief Whitmer stated that there has been no crime attributed to Live Oak School, and it is not considered to be a police problem. MOTION: Made by Council Member Fulton, seconded by Council Member Johannessen, that the public hearing be closed. The Vote: Unanimous Ayes Council Member Johannessen noted that the residents have legitimate concerns. He stated that the school should not impact the character of the neighborhood, and traffic should not be a problem. Council Member Johannessen stated that he has not heard definite answers concerning chemicals in the soil, and he is uncomfortable with the fact that the soils study has not been completed. Council Member Fulton reemphasized that Shasta County Schools will not proceed if the soils report comes back negative. Council Member Carter stated that the site is the problem. It consti- tutes a major intrusion upon a residential area, and the school should be located in a rural area. Mayor Dahl noted that the comments made this evening have been honest and sincere. He stated that the health issue is valid, and this concern must be mitigated. He noted that the school must be located somewhere, and this type of opposition will likely be raised at another location also. Council Member Gard concurred and pointed out that we have to address this issue as a community. MOTION: Made by Council Member Fulton, seconded by Council Member Gard, that Council make the following findings re Use Permit UP-51-87: l. Project is compatible with the Redding General Plan. 2. Project will not significantly alter existing land form. 3. Project is compatible with surrounding land use. 4. Project is compatible with the Code of the City of Redding, California. and, ratifies the Negative Declaration approved by the Board of Adminis-trative Review on April 15, 1987. Voting was as follows: Ayes: Council Members - Fulton, Gard, and Dahl Noes: Council Members - Carter and Johannessen Absent: Council Members - None MOTION: Made by Council Member Fulton, seconded by Council Member Gard, to deny the Appeal of Use Permit UP-51-87. The soils report and testing are to be made available for public review as a condition of the Use Permit. Voting was as follows: Ayes: Council Members - Fulton, Gard, and Dahl Noes: Council Members - Carter and Johannessen Absent: Council Members - None RECESS The meeting was recessed at 9:58 P.M. The meeting was reconvened at 10:10 P.M. APPOINTMENT TO SENIOR CITIZENS FACILITY ADVISORY COMMITTEE (B-080-450) Mayor Dahl stated that the Recreation and Parks Commission has made a recommendation to fill the vacancy on the Senior Citizens Facility Advisory Committee. Recreation and Parks Director Riley stated that the Commission has recommended Commissioner Peggy Parker be appointed to the Committee. MOTION: Made by Council Member Fulton, seconded by Council Member Johannessen, approving the appointment of Commissioner Peggy Parker to the Senior Citizens Facility Advisory Committee for a term expiring May 1, 1988. The Vote: Unanimous Ayes ORDINANCE - Planned Development PD-4-86, by Alan Hill (Nob Hill Estates, south end of Hawley Road) (L-010-210-510) MOTION: Made by Council Member Fulton, seconded by Council Member Johannessen, that the full reading of Ordinance No. 1815 be waived and the City Attorney be instructed to read the full title. The Vote: Unanimous Ayes MOTION: Made by Council Member Fulton, seconded by Council Member Johannessen, that Ordinance No. 1815 be adoped, an ordinance of the City Council of the City of Redding amending Section 18.06.020 of the Redding Municipal Code relating to the rezoning of certain real property in the City of Redding (PD-4-86) Voting was as follows: Ayes: Council Members - Carter, Fulton, Gard, Johannessen and Dahl Noes: Council Members - None Absent: Council Members - None Ordinance No. 1815 is on file in the office of the City Clerk. MEMBERSHIP IN SHARE - Shasta Alliance for Resources and Environment (B-130-070) Council Member Carter stated that the Shasta Alliance for Resources and Environment (SHARE) was formed less than a year ago to examine and address the issues of federal land use management policies and their impact on regional communities. Council Member Carter asked Council to consider membership in this group. He stated that he will continue to be a representative in this organization and monitor its activities for the City. Council Member Carter pointed out that timber and related industries are the major economic base for this community. Last year, schools and roads received 4.5 million dollars in funds from the timber industry. Council Member Gard pointed out that we may not always support the groups particular position, and it may be preferable to issue letters of support instead. Council Member Carter responded that SHARE is supported by school groups and a broad base of community leaders. He explained that Redding has a stake in the future of timber resources, and it is the most important organization he has been involved with. Mayor Dahl pointed out that the City belongs to the League of California Cities and we are not bound by their position. He added that Council is becoming increasingly visible. MOTION: Made by Council Member Fulton, seconded by Council Member Johannessen, to approve the membership of the City of Redding to the Shasta Alliance for Resources and Environment, at a cost of $1,000 per year. The Vote: Unanimous Ayes REQUEST BY COUNCIL MEMBER FULTON TO LEAVE COUNTRY (A-050-060) Council Member Fulton requested permission to be out of the Country, August 1-16, 1987. MOTION: Made by Council Member Gard, seconded by Council Member Carter, approving Council Member Fulton's request to be out of the Country, August 1-16, 1987. The Vote: Unanimous Ayes PROGRAM FOR UTILIZATION OF SEIZED ASSETS (A-050-270 & A-050-060-555) City Manager Christofferson reported that changes in the law now permit law enforcement agencies to utilize assets belonging to criminals which are seized in the course of law enforcement. Mr. Christofferson recommended that some type of formalized procedure be developed by the City for the orderly disbursement of these assets seizure funds. Said policy would call for recommendations to be submitted by the Police Chief through the City Manager to the City Council for consideration by Council. MOTION: Made by Council Member Fulton, seconded by Council Member Gard, to adopt a policy whereby the disbursement of assets seizure funds will be proposed by the Police Chief, endorsed by the City Manager and submitted to the City Council for consideration. The Vote: Unanimous Ayes AUTHORIZATION TO PURCHASE NARCOTICS DETECTION DOG (P-150-150) City Manager Christofferson explained that the Police Department has been studying the possible utilization of a narcotics detection dog. Staff has concluded that although the animals are quite expensive, their utilization holds the potential for enormous manpower savings. Mr. Christofferson reported that the City has asset seizure funds available for this purpose, and it is recommended that $6,800 in said funds be allocated for this purpose. MOTION: Made by Council Member Gard, seconded by Council Member Fulton, authorizing staff to allocate $6,800 in assets seizure funds for the purchase of a narcotics detection dog. The Vote: Unanimous Ayes GUN CLUB TRANSITION (C-070-010-050) City Manager Christofferson reported that staff has been exploring the feasibility of relocating the Gun Club to a variety of locations, the most promising being the Seven Lakes Hunting Club located 12 miles northeast of the City. Mr. Christofferson stated that if it is Council's judgment that the public interest would be served by providing a shooting facility of this type in order to facilitate Gun Club programs, training of law-enforcement officers, provision of recreational facilities for the general public, and the avoidance of public safety problems that might arise through the non-availability of an approved range, it is recom- mended that the facility be appraised to justify the $850,000 asking price and contemplate opening an escrow for the placement of a depos- it. Mr. Christofferson explained that the deposit would be refundable if Shasta County does not grant a use permit. He added that staff will continue to seek financing through the California Cities Financ- ing Corporation and work towards securing grant funding. Mr. Christofferson noted that opposition has been raised from the neighborhood, and it is the intention of the Gun Club to hold public meetings to rectify this matter. Glen Cameron, President of the Gun Club, stated that it is their intention to hold public meetings, on the property itself, and explain what kind of activities will be held there and how they will alleviate concerns regarding noise, safety and dust. Council Member Johannessen emphasized that this is not just a commit- ment to the Gun Club, this action is in support of a sports facility for private citizens, as well as hunters and law enforcement person- nel. Mr. Cameron noted that since the Gun Club has closed, they have received many requests from deer hunters wishing to site their deer rifles. He expressed his concern that hunters will be siting their rifles out in the country. MOTION: Made by Council Member Johannessen, seconded by Council Member Carter, approving the purchase of Seven Lakes Hunting Club in concept, securing the property with a $50,000 deposit, to be split with the Gun Club, and approving the purchase contingent upon Shasta County granting approval of a use permit. The Vote: Unanimous Ayes Council Member Gard noted that we are guaranteeing the bonds with general funds because there is no revenue stream. RESOLUTION - Annexation 87-3 - Tarmac Road (A-150-196) Planning and Community Development Director Perry reported that staff has contacted property owners surrounding the area originally request- ing annexation. Only one property owner, representing 13% of the total land area, was in favor of annexation. Based on this response, it is the recommendation of staff that only the original annexation request be approved. MOTION: Made by Council Member Gard, seconded by Council Member Fulton that Council make the following findings re Annexation No. 87-3, Tarmac Road: l. Project is compatible with the Redding General Plan. 2. Project will not significantly alter existing land form. 3. Project is compatible with surrounding land use. 4. Project is compatible with the Code of the City of Redding, California. and, ratifies the Negative Declaration approved by the Board of Adminis-trative Review on July 15, 1987. The Vote: Unanimous Ayes MOTION: Made by Council Member Gard, seconded by Council Member Fulton, that Resolution No. 87-226 be approved, a resolution of the City Council of the City of Redding of application by the City of Redding requesting the Local Agency Formation Commission to take proceedings for the annexation to the City of Redding of uninhabited territory designated City of Redding Annexation No. 87-3 (Tarmac Road). Voting was as follows: Ayes: Council Members - Carter, Fulton, Gard, Johannessen and Dahl Noes: Council Members - None Absent: Council Members - None Resolution No. 87-226 is on file in the office of the City Clerk. ANNEXATION REQUEST 87-4 - Manzanoaks Drive/Coolbreeze Way (A-150-197) Planning and Community Development Director Perry advised that a petition and letters have been received from land owners on Manzanoaks Drive and Coolbreeze Way requesting annexation. They represent 55% of the landowners in an area which was part of the original study area for Annexation 86-7, Manzanoaks Drive, which is currently pending at LAFCO. It is the recommendation of staff that the request be forwarded to various department for review and comment, to the Board of Administra- tive Review for an environmental determination, and to the Planning Commission for prezoning. MOTION: Made by Council Member Johannessen, seconded by Council Member Gard, referring Annexation Request 87-4, Manzanoaks Drive/Coolbreeze Way to various department for review and comment, to the Board of Administrative Review for an environmental determination, and to the Planning Commission for prezoning. The Vote: Unanimous Ayes ANNEXATION REQUEST 87-5 - Ridgewood Road (A-150-198) Planning and Community Development Director Perry advised that a letter was received from Mr. Gran Teasley requesting annexation to the City. City limit lines are directly to the south of this parcel. It is the recommendation of staff that the request be referred to various City departments for review and comment, to the Board of Administrative Review for an environmental determination and to the Planning Commission for prezoning. MOTION: Made by Council Member Johannessen, seconded by Council Member Carter, referring Annexation Request 87-5, Ridgewood Road, to various City departments for review and comment, to the Board of Administrative Review for an environmental determination and to the Planning Commission for prezoning. The Vote: Unanimous Ayes CITY ADMINISTRATIVE BUILDING - Consultant Interviews (C-050-025) Planning and Community Development Director Perry reported that the request for proposals for services for planning a new administration building are to be received by July 20, 1987. Mr. Perry stated that interviews are expected to occur in mid August and it is suggested that Council designate a member to sit on the interview team. With the concurrence of Council, Mayor Dahl appointed Council Member Johannessen to sit in on the interview team. DUST CONTROL ON MOORE ROAD AND FLEET STREET (S-070-200) Planning and Community Development Director Perry reported that staff has reviewed Council's request for treating the private-road easement between Eastside Road and the Moore Road Substation to control dust. Mr. Perry stated that Fleet Street is generally unimproved and used mainly by the City and Cook Concrete Products. The Electric Depart- ment has estimated it now makes two trips per day to the substation with a slight increase projected for the future. It is the recommen- dation of staff that no action be taken at this time. With the concurrence of Council, Mayor Dahl stated that nothing be done at this time. OFFER BY WILLIAM AND MARGARET RHYNE TO SELL LAND - Airport Area (C-070-010 & A-090-100) Planning and Community Development Director Perry stated that a letter was received from William and Margaret Rhyne asking if the City was interested in purchasing 52 acres located south of the Redding Munici- pal Airport and north of Fig Tree Lane. Mr. Perry explained that a portion, if not all, of the property is important to the integrity of the airport and its operations, and it is recommended that the offer by referred to the Airports Commission for report and recommendation. MOTION: Made by Council Member Gard, seconded by Council Member Johannessen, to refer William and Margaret Rhyne's offer to sell 52 acres near the Redding Airport to the Airports Commission for report and recommendation. The Vote: Unanimous Ayes OFFER BY JOHN ROACH TO EXCHANGE LAND - Riverland Drive (C-070-010) Planning and Community Development Director Perry stated that a letter was received from John Roach asking if the City was interested in exchanging City-owned land of equal value for five acres on the Sacramento River. Mr. Perry recommended that either Council direct staff to see if any State Agency is interested in this acquisition or obtain an appraisal. Council Member Johannessen stated that he is concerned with the City acquiring land and then figuring out how to take care of it. MOTION: Made by Council Member Gard, seconded by Council Member Johannessen, authorizing staff to see if either the Fish and Game Department or the Wildlife Conservation Board is interested in acquiring the five acres owned by John Roach. The Vote: Unanimous Ayes OFFER TO SELL OF EXCHANGE LAND - Frank Wilson Property on Park Marina Drive (C-070-010-095) Planning and Community Development Director Perry stated that a letter was received from Mr. Robert McEwen, agent for Mr. Frank Wilson, asking if the City is interested in either purchasing or exchanging City-owned property for 3.5 acres of riverfront property on Park Marina Drive. Mr. Perry noted that this property could be a key element in the development of the Park Marina Plan. Council Member Johannessen stated that acquisition of this property is premature at this time, and he would like the opportunity to see the Park Marina Plan first. Mayor Dahl stated that it was his belief that it was appropriate to acquire riverfront property and suggested Council review this policy for clarification. Council Member Johannessen conveyed that he does not see this action as a departure from that policy. MOTION: Made by Council Member Johannessen, seconded by Council Member Carter, to defer action on acquiring the Wilson property until after the adoption of the Park Marina Plan. The Vote: Unanimous Ayes CERTIFICATE OF OCCUPANCY (L-010-045) Planning and Community Development Director Perry reported that staff has prepared an alternative Certificate of Occupancy for those who may want a more attractive display. The Certificate of Occupancy is issued to owners of new buildings, and the Building Code requires that the Certificate be posted within the building upon occupancy. The new Certificate is embossed with a handcarved, brass die, designed by the Strathmore Paper Company of Massachusetts. Mr. Perry stated that it is staff's recommendation that the current certificate be continued, and the new certificate be made available to those who desire one. MOTION: Made by Council Member Gard, seconded by Council Member Fulton, to issue the Certificate upon request to any project, for a cost of $20. The funds received above cost will be used to defray the cost of the Urban Centennial Design Award Program. The Vote: Unanimous Ayes TENTATIVE SUBDIVISION MAP S-11-87 - Country Heights by Donald and Theresa Hatfield (S-l00-108) Council was advised that the Planning Commission has granted permis- sion to subdivide 89 acres into 151 single-family lots, located west of Howard Drive and south of Canyon Creek, described as Tentative Subdivision Map S-11-87, Country Heights. A map of the area was shown on the Vu Graph and Council was given a copy of the conditions of approval. This was an information item. TENTATIVE SUBDIVISION MAP S-12-87 - Parkwood Estates, Unit 6 by D. B. L., Incorporated (S-l00-583) Council was advised that the Planning Commission has granted permis- sion to subdivide 19.13 acres into 56 single-family lots, located north of Old Alturas Road, described as Tentative Subdivision Map S-12-87, Parkwood Estates, Unit 6. A map of the area was shown on the Vu Graph and Council was given a copy of the conditions of approval. This was an information item. TENTATIVE SUBDIVISION MAP S-14-87 - Montebello Park, Montebello Park Associates (S-l00-490) Council was advised that the Planning Commission has granted permis- sion to subdivide 4.4 acres into 15 single-family lots, located at the south end of Adams Lane and east of Interstate 5, described as Tenta- tive Subdivision Map S-14-87, Montebello Park. A map of the area was shown on the Vu Graph and Council was given a copy of the conditions of approval. This was an information item. TENTATIVE SUBDIVISION MAP S-18-87 - Blackhawk Estates, Units 2-4, by Gunner Construction (S-l00-043) Council was advised that the Planning Commission has granted permis- sion to subdivide 14.88 acres into 46 single-family lots, located north of Old Alturas Road and east of Parkwood Estates, described as Tentative Subdivision Map S-18-87, Blackhawk Estates, Units 2-4. A map of the area was shown on the Vu Graph and Council was given a copy of the conditions of approval. This was an information item. RESOLUTION - Community Development Block Grant Program Amendment (G-100-030-029 & G-100-030-032) Planning and Community Development Director Perry reviewed the memo- randum to Council dated July 15, 1987. Mr. Perry stated that staff has reviewed Council's request regarding the CDBG funds. It is the opinion of staff that funding a marketing plan for the industrial zoned Airport property would be premature at this time. Staff prepared several alternatives in lieu of the Parkview Area Park Development or the marketing plan for the Airport area. Mayor Dahl stated that a redevelopment plan for the Railroad Ave- nue/Westside Road area would be very beneficial. MOTION: Made by Council Member Johannessen, seconded by Council Member Fulton, to approve the program amendment as follows: 1. Funding the Small Business Incubator, Inc. as a loan, instead of a grant, in the amount of $23,800; 2. Preparation of a Redevelopment Plan for the Railroad Avenue/Westside Road area in the amount of $30,000; 3. Housing Rehabilitation in the amount of $1,350; and adopt Resolu- tion No. 87-227, a resolution of the City Council of the City of Redding approving an amendment to the Community Development Program. Voting was as follows: Ayes: Council Members - Carter, Fulton, Gard, Johannessen and Dahl Noes: Council Members - None Absent: Council Members - None Resolution No. 87-227 is on file in the office of the City Clerk. REQUEST TO SELL ALCOHOL - Redding Men's Fast Pitch Association (A-110-100) Recreation and Parks Director Riley reported that the Redding Men's Fast Pitch Association has requested permission to sell beer at the Mushball Tournament scheduled for July 31, August 1 and 2, 1987 at the Redding Softball Park. MOTION: Made by Council Member Carter, seconded by Council Member Johannessen, approving the request of the Redding Men's Fast Pitch Association to sell beer at the Mushball Tournament scheduled for July 31, August 1 and 2, 1987 at the Redding Softball Park. Voting was as follows: Ayes: Council Members - Carter, Fulton, Johannessen and Dahl Noes: Council Members - Gard Absent: Council Members - None STILLWATER TREATMENT PLANT (W-010-560) Superintendent of Public Works Galusha reported that staff is drafting a Request for Proposal for the Stillwater Treatment Plant design. Due to Council's interest in constructing the new plant as soon as possi- ble, a study was made to determine if there were any portions of the schedule that could be accelerated. Mr. Galusha stated that alterna- tives are available to speed up the process, among them are the option of eliminating the RFP process or decreasing the time frame for design, which increases the design cost substantially. Council Member Johannessen stated that he would not like the RFP process to be bypassed. Council Member Carter noted that the Regional Sewer Committee wants to go through the RFP process. Mr. Galusha explained that Associate Civil Engineer Aasen can have the RFP available for Council's review at the next meeting. MOTION: Made by Council Member Johannessen, seconded by Council Member Fulton, to follow the normal Request for Proposal process for design of the Stillwater Treatment Plant, have the consultant complete the plans and specifications at a normal pace and allow the project to be bid during the summer of 1988. The Vote: Unanimous Ayes RESOLUTION - Agreement with Gary J. and Mary L. Rowe - Redding Hotel (G-100-080) City Attorney Hays stated that the housing rehabilitation loan made to Gary Barber for the purpose of bringing the Redding Hotel into compli- ance with HUD housing quality standards has been in default for over a year. The Redding Hotel remains subject to the control of the Trustee for the bankruptcy proceeding and said Trustee desires to sell the Hotel to Dr. and Mrs. Gary Rowe. Due to the City's Note and Deed of Trust containing a "due on sale" clause, the purchasers have requested 90 days to refinance the loans on the Hotel and pay off the City's loan. As a condition to deferring exercise of the "due on sale" clause, the agreement requires the current default on the loan be cured upon close of escrow and the purchasers make all housing accom- modations available to low income or moderate income tenants, or to elderly tenants, for no less than four years following close of escrow. MOTION: Made by Council Member Gard, seconded by Council Member Fulton that Resolution No. 87-228 be adopted, a resolution of the City Council of the City of Redding approving the Agreement between the City of Redding and Gary J. Rowe and Mary L. Rowe for Consent to Assumption and Modification of Note and Deed of Trust on the Redding Hotel, and authorizing the City Manager to sign same. Voting was as follows: Ayes: Council Members - Carter, Fulton, Gard, Johannessen and Dahl Noes: Council Members - None Absent: Council Members - None Resolution No. 87-228 is on file in the office of the City Clerk. ROUTINE REPORTS AND COMMUNICATIONS Alcoholic Beverage License Applications (A-110-140) Sandwichery (Watson, Patrick W. & Sandra) 1354 Market Street Market Mobil (Nielsen Motor Company) 1210 Market Street Pay 'N Save (Pay 'N Save Stores, Inc.) 1291 Hilltop Drive Pay 'N Save (Pay 'N Save Stores, Inc.) 1811 Cypress Avenue Shasta View Market #1 (Westside Markets, Inc.) 4460 Hwy. 99 South Shasta View Market #6 (Westside Markets, Inc.) 1720 Pleasant Street Shasta View Market #4 (Westside Markets, Inc.) 813 Market Street U.S. Department of Transportation (F-200-850) Order amending essential air service determinations and selecting carrier to provide service with subsidy Shasta-Cascade Wonderland Association (B-130-030-700) Publicity ADJOURNMENT There being no further business, at the hour of 11:28 P.M., Mayor Dahl declared the meeting adjourned. APPROVED: _________________________________ Mayor ATTEST: ___________________________________ City Clerk